1237985229 (01237985229)

SCAM

Called by this number on 5th may. I`m told my someone has tried to take two payments totaling thousands from my account. The man did`nt mention my name but said he`d transfere me to another department. If the transaction was wrong. He also did`d mention what card or bank was being threatened. Since I rarely have more than £50 in the bank , Itake it as a case of rotten cheese.

Spam call, claiming to be a security company reviewing details for a blockchain investment company. When asked which company "could not give details due to security reasons"

SPAM

SCAM

A scam call to be avoided,

Claimed to be 02. Had none of our details just the phone number.

They sent me a fake code saying it was for something

SCAM: Whole series of similar numbers calling with just the last two differing. Clearly scam - blocked.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM

Has rang me about 12 times

Fraud Fraud SPAM SCAM Telemarketing

Fraud , Claimed to be O2 but couldn't tell me anything about my name or account etc very dodgy

SCAM- Simon attempted to deliver today your parcel but no one answered. Reschedule and track your parcel at with a ‘post office’ link

Fraud Pretended to be from Microsoft

The call was from a VISA fraud checking unit. However the number was the fax number for a garage in Penkridge, Stafford that closed down some time ago. Clearly scammers have cloned the number.

Scammer... don't answer!!!

Telemarketing. Claimed to be from Public Health. Lots of noise in background.

SCAM rings almost daily demanding payment for internet service un-named by the automated caller

This number has rang me twice now, the male on the other end says, you have just rang this number. Yesterday I told them no I haven't and they asked who it was, so I asked who they were. They said you rang this number and I reiterated I hadn't and they said you have, so I said no I haven't and told them to go away and put the phone down. Today they said again you have just called this number, so this time I told them to get lost and put the phone down. I don't know this number possible new scam going on

Fraud SPAM SCAM

Dangerous! Pretending to be Bank Card Support, but bank name not mentioned!

You were called by a legal assistant please stay on the line and you will be connected to the first available adviser. Cold caller and potential scammer therefore

Phone scam

Text message informing me falsely that one of my children has changed the number to this one and asking me to send whatsapp message to this number.

Scam

SCAM

SPAM

SPAM

SCAM claiming to be O2.

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

tractor scam https://ironheavy.com/

Spam call, automated message about "tax not being paid"

This number called me and told me 'you are going to die' and then hung up

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

SCAM

SCAM

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

Automated call claiming to be Barclaycard saying there were 2 possible fraudulent transactions on my account, checked with Barclaycard and of course it's a scam.

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

SCAM One of these numbers trying to scare you into pressing an option and giving information.

SCAM

SCAM

SCAM

Fraud. Beware of fraud scammers using this phone number pretending to be from NatWest

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM

Phillipino woman who will try to scam and rob you of your money

Missed call, no message and coming up as a mobile in Manchester or Liverpool area, so pretty sure its 99% a scam as I dont know anyone in this area and I do seem to get a lot of scam numbers.

Fraud

This number seems to be the usual scam saying money has been taken from your bank account and asking you to contact them.

SCAM

Automated message that went to voicemail, American female accent pretending to be Visa. Said something about a £300 payment to Amazon and another larger one £1500? to overseas. Wanted the receiver to press certain numbers on the handset to confirm etc;

supposedly from my bank telling me that a very large amount of money as been taken from my account. £300.00. If this was not me to press one to be redirected. scam do not be conned.

Offering some investment... f them